The sensational Gerald Carroll Trusts national security public interest case which stretches the globe has disclosed that the US Government powerful NSA National Security Agency based at Fort Meade Maryland is understood to be “closely monitoring” this affair of international importance.
Sources have confirmed that the Carroll Foundation Trust and parallel Carroll Maryland Trust “cross-border” criminal “standard of proof” prosecution files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this case spanning a staggering sixteen years.
FBI former Director James Comey as a keynote speaker at the 3rd Annual White Collar Crime Institute held at the New York City Bar Association today explained some of the biggest threats the Bureau faces and corporate crime ranks near the top.
Drawing on insights gleaned from his experience as a U.S. Attorney as a lawyer in the private sector and as a head of the FBI Director Comey tackled issues such as corporate fraud mortgage fraud health care fraud and insider trading while also discussing some of the more challenging aspects of the work we do as it relates to these types of crimes.
Acknowledging the inherent “team effort” involved in our white-collar crime investigations James Comey emphasized that our partnerships extend beyond law enforcement and other government agencies.
“You can help create strong compliance practices”. “You can encourage self-reporting and transparency. You can advise boards on the vital importance of understanding culture. You have the power to guide corporate leaders on the right course and create a culture of integrity honesty and fair dealing.”
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